According to CCN, the personal data of Bittrex, Poloniex, Bitfinex and Binance cryptographic clients, which they reported during the KYC procedure, are sold on the dark-site Dread.
In an advertising message that appeared on the Internet last July, the vendor, acting under the pseudonym ExploitDOT, said that he had hacked into leading cryptobirds and had the information indicated in the identity documents and driving license of their clients from all jurisdictions. At the same time, he estimates this information at $ 10 for purchases of 100 or more documents and at $ 1 for 1000 documents for purchases from 25 thousand.
Anonymous, who told the publication about the discovery, said that, having presented himself as a buyer, he received from the hacker three packages of client data cryptobirth to confirm the authenticity of the information. Among them were photos of users who were holding a blank sheet of paper with the name of cryptobirds, rights and other documents.